IN THE COMMISSIONERS COURT OF FALLS COUNTY THE STATE OF TEXAS TO ALL INTERESTED PARTIE$ COUNTY OF FALLS AGENDA NOTICE IS HEREBY GIVENin accordance with Title 5, Chapter 551, Government Code (Vernon's S Texas Codes 1994), as amended, the Texas Open Meeting Act, that a MEETING of Commissioners Court, the governing of Ann. Falls County, Texas, will be held on, MONDAY the 13th day of May 2024, at 9:00 A.M., in the County Courtroom body of Falls County Courthouse, Marlin, Texas, at which time the following subjects will be considered: the 1. Proof of posting of notice in accordance with the provisions of Title 5, Chapter 551, Government Code (Vernon' s Texas Codes Ann. 1994) as amended, known as the Texas Open Meetings Act. 2. Public comments. 3. Elected official reports. 4. Discussion and/or action concerning American Rescue Plan. 5. Discussion and/or action concerning CR 102 subdivision. 6. Discussion concerning Disaster Declaration for Falls County. 7. Discussion and/or action concerning resolution for WaterSmart grant application. 8. Discussion and/or action concerning Unclaimed Property Capital Credits for Counties. 9. Discussion and/or action concerning Tri-County S.U.D. road bore on CR 129. 10. Discussion and/or action concerning approving the annual distribution of permanent school funds. 11. Discussion and/or action concerning canvass of city and school election. 12. Discussion concerning Railroad Commission of Texas Oil and Gas Divisionin Archer County. 13. Discussion and/ or action concerning SB22, (DA, Sheriff, and Constable). 14. Discussion and/or action concerning confidentiality policy and agreement. 15. Discussion and/ or action concerning the next Commissioners Court meeting, Tuesday, May 28, 2024. 16. Review and discussion of Road and Bridge precinct work reports, including Administrator's 's progress report. 17. Discussion and/ or action concerning the approving of payment of bills, including reimbursements, late the transfer of cash or funds from any line item or departments to another, book transfers and any budget charges, amendments; including but not limited to discussion and action concerning department or non-departmental items with line items that go past their budgeted amounts. 18. Approval of minutes of prior meetings ofCommissioner's Court. 19. Adjournment. Signed this 9lay of May 2024. Jay T. Ephott Falls County Judge I, ELIZABETH PEREZ, COUNTY CLERK AND EX-OFFICIO CLERK OF THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, do hereby certify that the above and foregoing is a true and correct OfNOTICE OF A SPECIAL MEETING THE COMMISSIONERS COURT OF FALLS COUNTY, TEXAS, copy posted me at the Courthouse door in Marlin, Texas, where notices are customarily posted in accordance with Title 5, by 551043, Government Chapter Code (Vernon' 's Texas Codes Ann. 1994), on this the 09 day ofMay 2024, at3100f.M. WITNESS MY HAND AND SEAL of office at Marlin Texas, on this the 09 day ofMay 2024. paauen Rtus County Clerk - Falls County